Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Prakash Chandrakant Sheth
Director
over 2 years ago
over 2 years ago
Nirmit Prakashbhai Sheth
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-03052019-signed
-17122018
Form PAS-3-30092018_signed
-19092018
Form SH-7-29082018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082018
Copy of Board or Shareholders? resolution-29082018
Altered memorandum of assciation;-24082018
Copy of the resolution for alteration of capital;-24082018
Optional Attachment-(1)-24082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-291015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Minutes of Meeting-120315.PDF
MoA - Memorandum of Association-120315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 2-120315.PDF
AoA - Articles of Association-120315.PDF
